|المكان||الإمارات - ابو ظبي|
|الخبرة المطلوبة||3-5 years|
|الشركة||ahalia money exchange|
- Monitor, Identify risk, evaluate, escalate and communicate issues to management in an effective manner.
- Formulating and Implementation of an effective risk management framework.
- Responsible for daily monitoring of the company internal Risk/AML Monitoring system.
- Perform thorough investigations which include conducting interviews and the examination, lection, and analysis of data.
- Form and implement risk Management policy.
- University Graduate Preferable with CAMS.
- A minimum of 3-5 years experience in Anti Money Laundering & Anti-Fraud.
- Preferred to have remittance and banking background.
- Strong knowledge of AML laws & Regulations
- Effective decision-making skills and strong problem-solving skills
- Strong leadership & management skills.
- Excellent communication & presentation skills.